Peacock Construction And Maintenance Limited in Kingsley Holt STOKE-ON-TRENT

Peacock Construction And Maintenance Limited STOKE-ON-TRENT

Peacock Construction And Maintenance started in year 2008 as Private Limited Company with registration number 06481407. The Peacock Construction And Maintenance company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stoke-on-trent at 30 Sidney Drive. Postal code: ST10 2BH. Since 18th May 2017 Peacock Construction And Maintenance Limited is no longer carrying the name Kinders.

The firm has one director. Ian K., appointed on 23 January 2008. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Rebecca K.. There were no ex directors.

This company operates within the ST10 2BH postal code. The company is dealing with transport and has been registered as such. Its registration number is OD2003504 . It is located at John Austin, New Park Farm, Stoke-on-trent with a total of 1 cars.

Peacock Construction And Maintenance Limited Address / Contact

Office Address	30 Sidney Drive
Office Address2	Kingsley Holt
Town	Stoke-on-trent
Post code	ST10 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06481407
Date of Incorporation	Wed, 23rd Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Ian K.

Position: Director

Appointed: 23 January 2008

Rebecca K.

Position: Secretary

Appointed: 23 January 2008

Resigned: 22 July 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Ian K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kinders	May 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	239 375	155 254	111 684	104 633	104 633	104 633

Balance Sheet
Current Assets	156 801	11 763	1 217	1 054	1 054	1 054	26 343	27 111	11 686	7 802	6 863	12 010
Net Assets Liabilities						104 633	95 280	77 686	49 814	22 612	841	5 789
Cash Bank In Hand	46 780	2 503	1 217	1 054	1 054
Debtors	110 021	9 260
Net Assets Liabilities Including Pension Asset Liability	239 375	155 254	111 684	104 633	104 633	104 633
Tangible Fixed Assets	185 554	152 017	135 519	142 334	142 334

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	239 374	155 253	111 683	104 632	104 632
Shareholder Funds	239 375	155 254	111 684	104 633	104 633	104 633

Other
Average Number Employees During Period								1	1	1	1	1
Creditors						38 755	2 042	2 659	3 247	7 349	8 965	6 221
Fixed Assets	185 554	152 017	135 519	142 334	142 334	142 334	70 979	53 234	41 375	22 159	2 943
Net Current Assets Liabilities	53 821	3 237	-23 835	-37 701	-37 701	-37 701	24 301	24 452	8 439	453	2 102	5 789
Total Assets Less Current Liabilities	239 375	155 254	111 684	104 633	104 633	104 633	95 280	77 686	49 814	22 612	841	5 789
Creditors Due Within One Year	102 980	8 526	25 052	38 755	38 755	38 755
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		4 200		12 199
Tangible Fixed Assets Cost Or Valuation	317 063	321 263	321 263	316 393	316 393
Tangible Fixed Assets Depreciation	131 509	169 246	185 744	174 059	174 059
Tangible Fixed Assets Depreciation Charged In Period		37 737	16 498	5 384
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				17 069
Tangible Fixed Assets Disposals				17 069

Transport Operator Data

John Austin
Address	New Park Farm , Kingsley Road , Werrington
City	Stoke-on-trent
Post code	ST9 0DJ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 29th, January 2019	confirmation statement	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 6th, February 2018	confirmation statement	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, August 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th May 2017 filed on: 18th, May 2017	resolution	Free Download (3 pages)
AD01	Change of registered address from Unit C Peacock View Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2XJ on 3rd May 2017 to 30 Sidney Drive Kingsley Holt Stoke-on-Trent Staffordshire ST10 2BH filed on: 3rd, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 7th, February 2017	confirmation statement	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, November 2016	accounts	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 12th, May 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 12th May 2016: 1.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, April 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 22nd July 2015 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 12th, April 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, March 2015	accounts	Free Download (3 pages)
CH01	On 14th April 2014 director's details were changed filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2014	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, April 2014	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, April 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 28th, March 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 2nd, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return up to 23rd January 2011 filed on: 22nd, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
CH03	On 27th April 2010 secretary's details were changed filed on: 5th, August 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 6 Howard Place Shelton Stoke-on-Trent ST1 4NN on 5th August 2010 filed on: 5th, August 2010	address	Free Download (2 pages)
AR01	Annual return up to 23rd January 2010 filed on: 11th, February 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, November 2009	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st March 2009 from 31st January 2009 filed on: 18th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 29th, October 2008	officers	Free Download (1 page)
288a	On 25th February 2008 Secretary appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
288a	On 25th February 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 24th January 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 24th January 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 24th January 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2008	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, January 2008	incorporation	Free Download (9 pages)